Company Summary

Smart Transfer Limited was set up on Friday the 1st of April 2005. Their current address is Unit N1 & N2 Second Floor,Naas Town Centre,Sallins Road,Naas Co. Kildare, and the company status is Normal. The company's current directors Alison Neville and Sean O'Mara have been the director of 2 other Irish companies between them; 1 of which is now closed. Smart Transfer Limited has 1 shareholder.

Company Name:Smart Transfer Limited
Company Status:NORMAL
Company Address:Unit N1 & N2 Second Floor,
Naas Town Centre,
Sallins Road,
Naas Co. Kildare
Telephone:+353 (0)1 687 7985
Website:www.payzonemoney.com
Key Executive:Sean O'Mara
Company Size:Log-In To View

Key Contact Profile

Sean O'Mara is a Company Director of Smart Transfer Limited since 2009 and a listed Director of 3 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Smart Transfer Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN27/09/201727/09/2017Join Up
ACCOUNT DETAILS31/12/201627/09/2017Join Up
B1 ANNUAL RETURN26/09/201627/09/2016Join Up
ACCOUNT DETAILS31/12/201527/09/2016Join Up
B10 CHANGE IN DIRECTORS/SECRETARY11/07/201613/07/2016Join Up
THIS COMPANY HAS 54 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Smart Transfer Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:24/04/2013
Latest Accounts Filed:02/10/2009
Report Based on Accounts:31/12/2008
Next Set of Accounts Due:30/09/2018
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors

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Director:Sean O'Mara
Director:Alison Neville

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

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